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Nom

Ogilvy & Mather Group (Holdings)Limited

Adresse
Sea Containers
18 Upper Ground
London
SE1 9RQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Ogilvy & Mather Group (Holdings) Limited
Société Numéro de Registre 00045810 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Ogilvy Group (Holdings) Limited(THE)
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ambassador Square Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Gordon, Fiona Tracey London, England Status: Active Notified: 11/08/2021 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Smith, Karla London, England Status: Active Notified: 24/01/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wpp Group (nominees) Ltd, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 10/09/2006 Role: Secretary Nationality: Other
    Clementson, Ralph London, England Status: Ceased Notified: 19/12/1996 Ceased: 20/05/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Creative Services Unit Limited Status: Active Notified: 06/04/2016 Companies House Number: 00124461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mather Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 00343083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ogilvy & Mather Public Relations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01612746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB S.H.Benson International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00662150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more